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EMTEC GROUP LIMITED

Company number SC342923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
08 Mar 2022	TM01	Termination of appointment of Linda Mccabe as a director on 4 March 2022	View PDF Termination of appointment of Linda Mccabe as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Annette Mccabe as a director on 4 March 2022	View PDF Termination of appointment of Annette Mccabe as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Lisa Matfin as a director on 4 March 2022	View PDF Termination of appointment of Lisa Matfin as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 251,205	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 251,205 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 251,200	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 251,200 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	PSC07	Cessation of Mark Mccabe as a person with significant control on 20 December 2021	View PDF Cessation of Mark Mccabe as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC07	Cessation of Scott Paul Stevenson as a person with significant control on 20 December 2021	View PDF Cessation of Scott Paul Stevenson as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC07	Cessation of Joseph Gerard Workman as a person with significant control on 20 December 2021	View PDF Cessation of Joseph Gerard Workman as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC07	Cessation of Alan Mccabe as a person with significant control on 20 December 2021	View PDF Cessation of Alan Mccabe as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Fr. Sauter Ag as a person with significant control on 20 December 2021	View PDF Notification of Fr. Sauter Ag as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Mark Mccabe as a director on 20 December 2021	View PDF Termination of appointment of Mark Mccabe as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Alan Mccabe as a director on 20 December 2021	View PDF Termination of appointment of Alan Mccabe as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Werner Ottilinger as a director on 20 December 2021	View PDF Appointment of Mr Werner Ottilinger as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Joseph Gerard Workman as a director on 20 December 2021	View PDF Termination of appointment of Joseph Gerard Workman as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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EMTEC GROUP LIMITED

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